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Sigma Property Co. Limited

08145500

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Burney Court, 113 Manor Road, Chigwell, IG7 5PS
Incorporated 17/07/2012

Previously known as

Sigma (Marlborough) Ltd · until 01/04/2016

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Antoni Halama

director · Since 08/02/2013

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Daren Burney

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mark Antoni Halama

director · Since 08/02/2013

British · England · Age 64

Daren Burney

director · Since 01/03/2016

British · England · Age 62

Former

Mh Secretaries Limited

corporate secretary · Resigned 25/06/2015

Persons with Significant Control

Mr Mark Halama

25–50% shares
25–50% votes

British · England · Age 64

Burney Court, 113 Manor Road, Chigwell, IG7 5PS

Notified 06/04/2016

Mr Daren Mark Burney

25–50% shares

British · England · Age 62

Burney Court, 113 Manor Road, Chigwell, IG7 5PS

Notified 14/08/2026

Former PSCs

Mr Daren Burney

Ceased 13/08/2026

Charges8 outstanding

Charge
outstanding

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PARAGON DEVELOPMENT FINANCE LIMITED

Created 05/08/2024Registered 07/08/2024Satisfied 03/02/2026
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 18/07/2024Registered 25/07/2024Satisfied 01/09/2024
Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2021Registered 29/12/2021
Charge
satisfied

OAKNORTH BANK PLC

Created 03/02/2021Registered 04/02/2021Satisfied 10/06/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 20/08/2020Registered 21/08/2020Satisfied 10/06/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 27/12/2018Registered 07/01/2019Satisfied 21/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2018Registered 26/09/2018
Charge
outstanding

HSBC BANK PLC

Created 06/01/2017Registered 09/01/2017
Charge
outstanding

HSBC BANK PLC

Created 06/01/2017Registered 09/01/2017
Charge
outstanding

HSBC BANK PLC

Created 06/01/2017Registered 09/01/2017
Charge
outstanding

HSBC BANK PLC

Created 06/01/2017Registered 09/01/2017

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Burney Court
2026-06-15

BURNEY COURT

post townChigwell
2026-06-15

CHIGWELL

CompanyRankvs 16688+ SIC 68209 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£10.1M

Balance sheet strength

Cash

£142k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.6M

Fixed Assets

£28.2M

Debtors

£3.3M

0avg. employees

Balance Sheet

Bank loans & overdrafts£12.9M
Assets less current liabilities£30.0M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£194k
20241.89+£1.7M
20237.11

Derived from filed accounts. Not audited figures.